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Kejriwal demanded kickbacks from liquor businessmen: ED to SC

 Delhi Chief Minister Arvind Kejriwal is the "kingpin and key conspirator" of the excise policy scam and the arrest of a person for an offence based on material can never violate the “concept......

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

 Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money laundering......

ED grills AAP MLA Amanatullah Khan for over 13 hours

 Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in......

ED raids rose by 86 times under BJP government

 Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

How Mumbai police traced and arrested 2 Salman house shooters

 Two men arrested in connection with firing at Salman Khan's residence in Mumbai had conducted a recce around the actor's house at least three times before executing the plan on April 14, a senior......

Arrest of Chanda Kochhar, husband was 'abuse of power by CBI'

 Right to remain silent cannot be equated with non-cooperation, ruled the Bombay high court while terming the arrest of the Kochhar couple by the CBI in the ICICI loan fraud case as "abuse of power"......

Charge sheet filed against Vivo India in money laundering case

 The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

Bhakshak Review: The Horror Of Child Abuse

 Bhakshak should create some awareness and maybe raise some compassion towards victims of abuse, observes Deepa Gahlot. There are sporadic media reports on the horrific abuse of girls in orphanages......

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